On-Chain Risk Verdict
0xdbdd8d8340f59e30e05b3cb3fb96a0b79f4a597c
ethereum
Blocked
100/100
Sanctioned / frozen
Ground-truth verdict (issuer freeze / sanctions list).
Risk signals
- Known scammer wallet (drainer/phishing blacklist) on ethereumethereum block
- Funded by Scammer wallet 0x759e0f…b8f817 (1 hop)ethereum1 hop danger